ECHO GROUP LIMITED

ECHO GROUP LIMITED is an active private limited company, incorporated on 10 June 2013. The nature of the business is Market research and public opinion polling. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ECHO GROUP LIMITED previously had the company name MINDFUL REPUTATION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PM HOUSE
Address Line 2	OLD PORTSMOUTH ROAD
Post Town	GUILDFORD
County	SURREY
Country	ENGLAND
Postcode	GU3 1LZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73200 - Market research and public opinion polling

Company Name History

From 29/08/2018 onwards:

ECHO GROUP LIMITED

Prior to 29/08/2018:

MINDFUL REPUTATION LIMITED

Directors

(The company's officers)

MR MICHAEL STUART ARNOLD

(~68 year old British national)

CHAILEY WOOD WOOLFORDS LANE, ELSTEAD, GODALMING, SURREY, GU8 6LL, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 10/06/2013

MR RAYMOND CHARLES JORDAN

(~70 year old American national)

PM HOUSE RIVERWAY ESTATE, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LZ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED STATES

Appointed on 26/04/2023

MRS SANDRA DAWN CATHERINE MACLEOD

(~64 year old British national)

CHAILEY WOOD WOOLFORDS LANE, ELSTEAD, GODALMING, SURREY, GU8 6LL, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 10/06/2013

MR NEIL SHERLOCK

(~60 year old British national)

PM HOUSE OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LZ, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 27/02/2020

SANDRA MACLEOD

CHAILEY WOOD WOOLFORDS LANE, ELSTEAD, GODALMING, SURREY, GU8 6LL, UNITED KINGDOM

Current Secretary

Appointed on 10/06/2013

Shareholders

(Persons of Significant Control)

Mrs Sandra Dawn Catherine Macleod

(~64 year old British national)

Pm House, Old Portsmouth Road, Guildford, Surrey, GU3 1LZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/06/2016

Connections

(Shared officers)

BRITAIN MOST ADMIRED COMPANIES LIMITED

MR MICHAEL STUART ARNOLD

ECHO RESEARCH LIMITED

MR MICHAEL STUART ARNOLD
MRS SANDRA DAWN CATHERINE MACLEOD

MINDFUL REPUTATION LIMITED

MR MICHAEL STUART ARNOLD

REPUTATION DIVIDEND LIMITED

MRS SANDRA DAWN CATHERINE MACLEOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)